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MASTER ELECTRICAL INSTALLATIONS LTD

Company number 08214950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2018 AAMD Amended total exemption full accounts made up to 30 September 2014
28 Nov 2017 PSC01 Notification of Hubert Matusik as a person with significant control on 12 November 2017
28 Nov 2017 PSC07 Cessation of Andrzej Niemyjski as a person with significant control on 12 November 2017
28 Nov 2017 PSC07 Cessation of Andrzej Niemyjski as a person with significant control on 12 November 2017
27 Nov 2017 AD01 Registered office address changed from 102 Horsenden Lane South Perivale Greenford Middlesex UB6 7NN England to 9 Parade Mansion Vivian Avenue London NW4 3XR on 27 November 2017
25 Nov 2017 TM01 Termination of appointment of Andrzej Niemyjski as a director on 12 November 2017
25 Nov 2017 AP01 Appointment of Mr Hubert Matusik as a director on 12 November 2017
25 Sep 2017 PSC01 Notification of Andrzej Niemyjski as a person with significant control on 14 September 2017
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
13 May 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Oct 2015 AD01 Registered office address changed from 296 Empire Road Perivale Greenford Middlesex UB6 7EA to 102 Horsenden Lane South Perivale Greenford Middlesex UB6 7NN on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Marek Rielar as a director on 15 October 2015
15 Oct 2015 AP01 Appointment of Mr Andrzej Niemyjski as a director on 15 October 2015
15 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
27 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
08 Apr 2014 AP01 Appointment of Marek Rielar as a director
08 Apr 2014 TM01 Termination of appointment of Andrzej Niemyjski as a director
28 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
19 Nov 2012 AD01 Registered office address changed from 20 Nicola Close Harrow HA3 5HP England on 19 November 2012
14 Sep 2012 NEWINC Incorporation